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1994 10 18 RDA Minutes* LA QUINTA REDEVELOPMENT AGENCY MINUTES October 18, 1994 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Sniff. PRESENT: Board Members Bangerter, McCartney, Pena, Perkins, Chairman Sniff ABSENT: None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Board Members Bangerter/McCartney to approve Minutes of September 20 and October 4, 1994 as submitted. Motion carried unanimously. PUBLIC COMMENT None CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER, DATED OCTOBER 18, 1994. 2. ACCEPTANCE OF ASSESSMENT DISTRICT 92-1 PHASE V COVE IMPROVEMENTS. MOTION It was moved by Board Members Perkins/Pena that the Consent Calendar be approved as recommended Motion carried unanimously. DEPARTMENT REPORTS None CHAIR AND BOARD MEMBERS' ITEMS None Redevelopment Agency recessed to Closed Session and until the hour of 7:00 p.m.. BIB] 07-15-1996-U01 03:01:04PM-U01 RDAMIN-U02 10-U02 18-U02 1994-U02 *Redevelopment Agency Minutes 2 October 18, 1994 CLOSED SESSION 1. Conference with real property negotiator pursuant to Government Code Section 54956.8 regarding potential terms of sale of property located at the corner of Dune Palms Road and Avenue 48 Jack Matlock, negotiator for Desert Sands Unified School District. 7:00 p.m. JOINT PUBLIC HEARING WITH THE CITY OF LA OUINTA CITY COUNCIL 1. CONSIDERATION OF RESOLUTION AUTHORIZING AN AGREEMENT AND ESCROW INSTRUCTIONS FOR SALE AND ACQUISITION OF UNIMPROVED PROPERTY BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND THE DESERT SANDS UNIFIED SCHOOL DISTRICT AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. Mr. Herman, Planning Director, advised that the subject property was purchased by ffie Redevelopment Agency from Landmark Land/Resolution Trust Corporation in June 1994 and negotiations then began with the Desert Sands Unified School District for purchase of 10 acres to be used for an elementary school site. The Chairman declared the PUBLIC HEARING OPEN. There being no one wishing to speak, the Chairman declared the PUBLIC HEARING CLOSED. RESOLUTION NO. RA 94-19 A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT AND ESCROW INSTRUCTIONS FOR THE SALE AND ACQUISITION OF UNIMPROVED REAL PROPERTY BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND DESERT SANDS UNIFIED SCHOOL DISTRICT AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. It was moved by Board Members Pena/Mccartney to adopt Resolution No. RA 94-19 as submitted. Motion carried unanimously. It was moved by Board Members Mccartney/Bangerter to adjourn. Motion carried unanimously. It was moved by Board Members Mccartney/Pena to reconsider the adjournment. Motion carried unanimously. BIB] 07-15-1996-U01 03:01:04PM-U01 RDAMIN-U02 10-U02 18-U02 1994-U02 *Redevelopment Agency Minutes 3 October 18,1994 Redevelopment Agency recessed to Closed Session as previously delineated. Redevelopment Agency reconvened with no action being taken. There being no flirther business, the Agency was adjourned. AUNDRA L. HOLA, Secretary La Quinta Redevelopment Agency BIB] 07-15-1996-U01 03:01:04PM-U01 RDAMIN-U02 10-U02 18-U02 1994-U02